LLOYDS BANKING GROUP PLC

Company number SC095000

137 officers / 126 resignations

HENRY, Simon Peter

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 June 2014
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HOLT, Dennis

• Correspondence address: Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 February 2000
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Director

HOLT, James Peter Rees

• Correspondence address: 519 Fulwood Road, Sheffield, South Yorkshire, S10 3QB
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 13 April 1989
• Resigned on: 1 May 1989
• Nationality: British
• Occupation: Chartered Surveyor

HORN-SMITH, Julian Michael, Sir

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 January 2005
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORNBY, Simon Michael, Sir

• Correspondence address: 8 Ennismore Gardens, London, SW7 1NL
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 28 December 1995
• Resigned on: 14 April 1999
• Nationality: British
• Occupation: Director Of Companies

HORTA-OSÓRIO, António Mota De Sousa, Mr.

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 January 2011
• Resigned on: 30 April 2021
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Geoffrey Leonard

• Correspondence address: Beacon Cottage 31-33 Foundry Lane, Ringstead, Hunstanton, Norfolk, PE36 5LE
• Role (Resigned): Director
• Date of birth: April 1922
• Appointed before: 13 April 1989
• Resigned on: 1 May 1989
• Nationality: British
• Occupation: Retired Company Chairman

IBBS, John Robin, Sir

• Correspondence address: Flat 21 Royal Court House, 162 Sloane Street, London, SW1X 9BS
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed on: 28 December 1995
• Resigned on: 7 February 1997
• Nationality: British
• Occupation: Bank Chairman

JEUNE, Reginald Robert, Senator

• Correspondence address: Langley House, St Saviour, Jersey, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: October 1920
• Appointed before: 13 April 1989
• Resigned on: 28 March 1991
• Nationality: British
• Occupation: Solicitor Of The Royal Court Of Jersey

JOHN, Dyfrig Dafydd Joseff

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 January 2014
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JULIUS, Deanne Shirley, Dame

• Correspondence address: 1 St James's Square, London, SW1Y 4PD
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 October 2001
• Resigned on: 9 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KANE, Archibald Gerard

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 January 2000
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Angela Ann

• Correspondence address: Ronans Forest Road, Winkfield Row, Ascot, Berkshire, RG42 6LY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 May 2003
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEITCH, Alexander Park, Lord

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 October 2005
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINAKER, Lawrence Edward

• Correspondence address: Swyre Farm, Aldsworth, Cheltenham, Gloucestershire, GL54 3RE
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 27 May 1994
• Resigned on: 18 April 2001
• Nationality: British
• Occupation: Director Of Companies

LLOYD, Richard Ernest Butler, Sir

• Correspondence address: Sundridge Place, Sundridge, Seven Oaks, Kent, TN14 6DD
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 1 May 1990
• Resigned on: 26 March 1992
• Nationality: British
• Occupation: Company Director

LLOYD, Richard Ernest Butler, Sir

• Correspondence address: Sundridge Place, Sundridge, Seven Oaks, Kent, TN14 6DD
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 13 April 1989
• Resigned on: 1 May 1989
• Nationality: British
• Occupation: Company Director

LONGHURST, Andrew Henry

• Correspondence address: 71 Lombard Street, London, EC3P 3BS
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 1 January 1997
• Resigned on: 15 April 1998
• Nationality: British
• Occupation: Group Director

LUFF, Nicholas Lawrence

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 March 2013
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUPTON, Lord (James Roger Crompton)

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 June 2017
• Resigned on: 16 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACPHERSON, John Hannah Forbes

• Correspondence address: 16 Collylinn Road, Bearsden, Glasgow, G61 4PN
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 13 April 1989
• Resigned on: 22 March 1994
• Nationality: British
• Occupation: Chartered Accountant

MANNING, David Geoffrey, Sir

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 May 2008
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MARAN, Stephen Andrew

• Correspondence address: 17 Lancaster Park, Richmond, Surrey, TW10 6AB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 January 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Bank Director

MARTINEAU, Alan Denis

• Correspondence address: 10 Vicarage Road, Edgbaston, Birmingham, West Midlands, B15 3ES
• Role (Resigned): Director
• Date of birth: April 1920
• Appointed before: 13 April 1989
• Resigned on: 1 May 1989
• Nationality: British
• Occupation: Solicitor And Notary Public

MCCALL, Carolyn Julia

• Correspondence address: Number 1, Scott Place, Manchester, M3 3GG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 October 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCRACKEN, Philip Guy

• Correspondence address: The Bothy, Bere Court Farm Pangbourne, Reading, Berkshire, RG8 8HT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 26 September 1991
• Resigned on: 26 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCRICKARD, Donald Cecil

• Correspondence address: Crowpits House, Wilderness Lane, Hadlow Down, East Sussex, TN22 4HB
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 13 April 1989
• Resigned on: 24 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Banker

MCKILLOP, Thomas Fulton Wilson, Sir

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 January 1999
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director Of Companies

MCWHINNEY, Deborah Doyle

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 December 2015
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

MILLICHAP, Kenneth Andrews

• Correspondence address: The Croft, Wrigleys Lane, Formby, Lancashire
• Role (Resigned): Director
• Date of birth: December 1923
• Appointed before: 13 April 1989
• Resigned on: 1 May 1989
• Nationality: British
• Occupation: Chartered Accountant

MOORE, Alan Edward

• Correspondence address: Flat 2, 20 Wigmore Street, London, W1U 2RQ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 28 December 1995
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Bank Deputy Chief Executive

MOOTHAM, Dolf Cecil

• Correspondence address: 26 Lansdowne Road, London, W11 3LL
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 13 April 1989
• Resigned on: 26 March 1992
• Nationality: British
• Occupation: Company Director

MORENO, Glen Richard

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 March 2010
• Resigned on: 17 May 2012
• Nationality: American/British
• Country of residence: United Kingdom
• Occupation: None

NICHOLSON, Peter Charles, Mr.

• Correspondence address: Mere House, Hamble, Southampton, Hampshire, SO31 4JB
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 28 December 1995
• Resigned on: 11 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

OGILVIE, Bridget Margaret, Dame

• Correspondence address: St Martins House 6th Floor, 140 Tottenham Court Road, London, W1P 9LN
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 28 December 1995
• Resigned on: 11 April 2000
• Nationality: Australian
• Occupation: Dir. Of Charitable Trust